- Company Overview for THE 3D PUB CO LIMITED (07378461)
- Filing history for THE 3D PUB CO LIMITED (07378461)
- People for THE 3D PUB CO LIMITED (07378461)
- Charges for THE 3D PUB CO LIMITED (07378461)
- Insolvency for THE 3D PUB CO LIMITED (07378461)
- More for THE 3D PUB CO LIMITED (07378461)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2018 | LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
17 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2017 | |
07 Mar 2016 | AD01 | Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 7 March 2016 | |
04 Mar 2016 | 4.70 | Declaration of solvency | |
04 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2016 | RESOLUTIONS |
Resolutions
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13 Nov 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
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16 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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04 Jul 2014 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 | |
26 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
17 Sep 2013 | AR01 | Annual return made up to 16 September 2013 with full list of shareholders | |
17 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
15 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
11 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 27 September 2010
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11 Oct 2010 | RESOLUTIONS |
Resolutions
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02 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Sep 2010 | TM01 | Termination of appointment of Richard Hardbattle as a director | |
24 Sep 2010 | TM02 | Termination of appointment of Crs Legal Services Limited as a secretary | |
24 Sep 2010 | AP01 | Appointment of Jonathan George Briscoe as a director |